Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-18 01:23:04
Nigerian/419 Scam
 Dear esteemed customer 
 Scammer
  Information		Name:
Brian Moynihan		Email Address:
forevercash20@aol.com		Telephone:
(719) 454-0641
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.80.68.26 Probable Origin IP KENYA ISP: Safaricom Limited Bank of America Corporate Office H... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-18 01:14:34
Nigerian/419 Scam
 Bonjour ! (Hello !) 
 Scammer
  Information		Name:
MOULIN Catherine		Email Address:
ncvetas@cogeco.ca		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.79.217.116 Known Scammer BENIN - Hello ! My name is Catherine MOULIN, Christian French cit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 22:53:24
Nigerian/419 Scam
 URGENT ATTENTION FROM WELLS FARGO BANK ONLINE ACCOUNT SETUP INSTRUCTION USD$9.500.000.00 DOLLARS 
 Scammer
  Information		Name:
Mr. Williams B. Larry		Email Address:
itaintaharley@yahoo.com		Telephone:
(912) 324-5878
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Wells Fargo Bank Online Wire Transfer 2204 Peachtree Rd NW, Atlanta, GA 30309, United States Fin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 22:42:16
Nigerian/419 Scam
 Services! 
 Scammer
  Information		Name:
Name Unknown		Email Address:
hardmoneyloans96@yahoo.com		Country of Scam:
United States (US)
This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Greetings... Do you need Financial assistance of any kind,have you being bankrupt bef... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 19:51:17
Nigerian/419 Scam
+4 Please reply back to me   
 Scammer
  Information		Name:
Burrick Richard Maxwell		Email Address:
abdulkadermaroofomar09@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Greeting to you, my name is Burrick Richard Maxwell, I'm a Lieutenant General. and I work und... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 18:05:08
Nigerian/419 Scam
 Can you handle this project for me ? 
 Scammer
  Information		Name:
Miss. Anashe Mbali		Email Address:
anashembali21@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Hello Dear, Compliment of the day. My name is Miss. Anashe Mbali. I am a single girl of 21y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 17:51:05
Nigerian/419 Scam
 "DELIVERY OF YOUR USD $ 3,900,000.00" 
 Scammer
  Information		Name:
Mr George Lee Jones		Email Address:
franknelson33001@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... "DELIVERY OF YOUR USD $ 3,900,000.00" Dear Beneficiary, After Board of Directors meeting tod... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 01:59:46
Nigerian/419 Scam
 I look forward to hearing from you immediately you receive this message. 
 Scammer
  Information		Name:
Dr. Rowe Jane		Email Address:
drrowejane2020@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.112.75.74 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hello, Sir. I am Dr R... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 01:30:36
Nigerian/419 Scam
 Funds For Investment Opportunities 
 Scammer
  Information		Name:
Mr. Dave Linmen		Email Address:
davelinmen8@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [176.218.212.169] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S. SP... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 01:20:32
Nigerian/419 Scam
 Oil Contract 
 Scammer
  Information		Name:
Mrs.Reem Nasser		Email Address:
reemnasser031@yahoo.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: FAIL with IP 200.48.211.164 Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 01:12:12
Nigerian/419 Scam
 Business or Personal Loan 
 Scammer
  Information		Name:
Richie Invest		Email Address:
gilbertjohn753@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam/loan scams... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... I am a private lender and Investor, Do you need a legit, honest, reputable and quick fu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 23:46:42
Nigerian/419 Scam
 Urgent Response 
 Scammer
  Information		Name:
Barr. Peter John		Email Address:
barr.petjohn@consultant.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.190.2.17 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 23:30:10
Nigerian/419 Scam
 GOOD DAY 
 Scammer
  Information		Name:
Joseph Mbah		Email Address:
carolineryanos@eircom.net		Telephone:
202 852-3586
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [197.211.61.173] Scammer IP Block NIGERIA ISP: Globacom Limited DMARC: 'FAIL'... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 21:24:25
Nigerian/419 Scam
 Dear Beneficiary 
 Scammer
  Information		Name:
Mr Smith Cha Isua		Email Address:
mnihanm0@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the suc... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 20:18:38
Nigerian/419 Scam
 Awaiting Your Urgent Reply 
 Scammer
  Information		Name:
Mrs. Amy Nelson		Email Address:
mrsnelson1@onlinepro.fatcow.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 154.160.24.197 GHANA Probable Origin IP ISP: Scancom Limited SPF: NEUTRAL with IP 65.254.253.44 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 19:45:29
Nigerian/419 Scam
 Do you Sent Any Person To Claim Your Fund $4,500,000 million? 
 Scammer
  Information		Name:
Mohamed Usman		Email Address:
moneygrammtransferr@gmail.com		Telephone:
2296934673017
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: SOFTFAIL with IP 153.149.236.13 DMARC: 'FAIL' Attention,Dear Email Address Owner, Ho... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 19:37:19
Nigerian/419 Scam
+1 Attention package own!!! 
 Scammer
  Information		Name:
Dr.Jorge Pimentel		Email Address:
businessinsurance02@ymail.com		Telephone:
(304) 315-6858
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attention package own!!! Your package ATM Card has been registered with FedEx COMPANY this morn... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 19:29:27
Nigerian/419 Scam
 Pick Up Your First $5,000 Payment 
 Scammer
  Information		Name:
Emily Zendro		Email Address:
internationalpolice_commandwesta@yahoo.com		Telephone:
518-656-4200
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... From: “Western Union” Department Date: Sat, 15 Feb 2020 Reply-To: westernunion7828@gmail.com... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 17:52:55
Nigerian/419 Scam
 the sum of US$6,700,000.00 
 Scammer
  Information		Name:
DR KAMAL KALAU		Email Address:
drkamalkalau888@yandex.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... DMARC: 'FAIL' FROM BANK OF NEGARA MALAYSIA (BNM) please let all your response be on this ema... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 17:16:46
Nigerian/419 Scam
 transfer your Twelve Million Five Hundred Thousand United State Dollars ($12.5) into your nominated bank account. 
 Scammer
  Information		Name:
Mrs.Lilian Richardo		Email Address:
transfertrusts@yahoo.com		Telephone:
229-66025007
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ACCESS BANK OF BENIN REPUBLIC LOCATION. RUE BPH743 KINGSTON AVENUE PORTONOVO. Attention: I ack... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 17:01:38
Nigerian/419 Scam
 loan 
 Scammer
  Information		Name:
Leona Bernard (Mrs.)		Email Address:
loanapplications@zohomail.com		Telephone:
27629939969		Country of Scam:
United States (US)
This is an advanced fee scam / loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 36.77.6.98 Probable Origin IP INDONESIA ISP: PT Telkom Indonesia SEVCO FINANCE 2... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-15 18:02:00
Nigerian/419 Scam
+3 donación (donation)   
 Scammer
  Information		Name:
TSIAVIRY PERSISY		Email Address:
persisy.tsiaviry@chu-guadeloupe.fr		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [172.32.4.55] True X-Orig IP UNITED STATES ISP: T-Mobile USA Inc. It has been... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-15 16:47:52
Nigerian/419 Scam
+2 Fwd: Your payment is ready   
 Scammer
  Information		Name:
Name Unknown		Email Address:
charles.brown02715@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Your payment is ready. Below is the payment information made to you through a wire transfer and... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-14 21:28:40
Nigerian/419 Scam
+1 IMPORTANT BUSINESS PROPOSAL   
 Scammer
  Information		Name:
Hiro Maeno-San		Email Address:
hirmaeno01@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, I will like to have a business discussion with you, that will be beneficial to the both ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-14 20:41:29
Nigerian/419 Scam
+4 URGENT ATTENTION!!!   
 Scammer
  Information		Name:
Engr. Heinz Stockhausen		Email Address:
stockhausenheinz18@gmail.com		Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Honorable I am Engr. Heinz Stockhausen - Vice Chairman, Julius Berger Nigeria Construction Comp... ⇒ more
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